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Dato Capital United Kingdom

Stearn Spares LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 02742081
Record last updated Thursday, October 17, 2013 5:44:08 AM UTC
Official Address Votec House Hambridge Lane Greenham
There are 60 companies registered at this street
Postal Code RG145TN
Sector Non-specialised wholesale trade

Charts

Visits

STEARN SPARES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Aug 30, 2013 Change of name certificate Change of name certificate
Registry Aug 22, 2013 Annual return Annual return
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry Aug 24, 2012 Annual return Annual return
Financials Sep 22, 2011 Annual accounts Annual accounts
Registry Aug 23, 2011 Annual return Annual return
Registry Jan 21, 2011 Resignation of one Director Resignation of one Director
Registry Jan 18, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 7, 2010 Annual accounts Annual accounts
Registry Aug 23, 2010 Annual return Annual return
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Aug 24, 2009 Annual return Annual return
Registry Aug 24, 2009 Register of members Register of members
Registry Aug 21, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 21, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 30, 2009 Resignation of a director Resignation of a director
Registry Jul 27, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 21, 2008 Annual accounts Annual accounts
Registry Sep 3, 2008 Annual return Annual return
Registry Sep 3, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 3, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Sep 3, 2008 Register of members Register of members
Registry Jun 12, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Aug 28, 2007 Annual return Annual return
Financials Oct 16, 2006 Annual accounts Annual accounts
Registry Aug 23, 2006 Annual return Annual return
Registry Jan 11, 2006 Resignation of a director Resignation of a director
Registry Jan 11, 2006 Appointment of a director Appointment of a director
Registry Dec 30, 2005 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Dec 30, 2005 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Financials Oct 21, 2005 Annual accounts Annual accounts
Registry Aug 22, 2005 Annual return Annual return
Financials Oct 21, 2004 Annual accounts Annual accounts
Registry Sep 16, 2004 Annual return Annual return
Registry Oct 30, 2003 Annual return 2742... Annual return 2742...
Financials Oct 23, 2003 Annual accounts Annual accounts
Financials Nov 1, 2002 Annual accounts 2742... Annual accounts 2742...
Registry Aug 17, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 15, 2002 Annual return Annual return
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry Sep 14, 2001 Annual return Annual return
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Oct 31, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 26, 2000 Resignation of a secretary Resignation of a secretary
Registry Oct 26, 2000 Appointment of a secretary Appointment of a secretary
Registry Sep 29, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 29, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 25, 2000 Annual return Annual return
Registry May 10, 2000 Appointment of a director Appointment of a director
Registry Apr 27, 2000 Appointment of a man as Financial Director and Director Appointment of a man as Financial Director and Director
Financials Nov 16, 1999 Annual accounts Annual accounts
Registry Oct 11, 1999 Annual return Annual return
Registry Apr 23, 1999 Resignation of a director Resignation of a director
Registry Apr 9, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 3, 1998 Annual accounts Annual accounts
Registry Oct 9, 1998 Annual return Annual return
Financials Nov 2, 1997 Annual accounts Annual accounts
Registry Sep 22, 1997 Annual return Annual return
Financials Feb 2, 1997 Annual accounts Annual accounts
Registry Oct 15, 1996 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 30, 1996 Annual return Annual return
Registry Dec 19, 1995 Change of name certificate Change of name certificate
Financials Nov 1, 1995 Annual accounts Annual accounts
Registry Oct 5, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 5, 1995 Director resigned, new director appointed 2742... Director resigned, new director appointed 2742...
Registry Sep 1, 1995 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Aug 31, 1995 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 30, 1995 Annual return Annual return
Registry Sep 28, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 14, 1994 Annual return Annual return
Registry Sep 14, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 14, 1994 Director's particulars changed Director's particulars changed
Registry Aug 31, 1994 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 1994 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jun 21, 1994 Annual accounts Annual accounts
Registry Feb 4, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 27, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 27, 1994 Director resigned, new director appointed 2742... Director resigned, new director appointed 2742...
Registry Dec 20, 1993 Four appointments: 4 men Four appointments: 4 men
Registry Nov 23, 1993 Company name change Company name change
Registry Nov 22, 1993 Change of name certificate Change of name certificate
Registry Nov 22, 1993 Change of name certificate 2742... Change of name certificate 2742...
Registry Nov 19, 1993 Exemption from appointing auditors Exemption from appointing auditors
Registry Oct 13, 1993 Elective resolution Elective resolution
Registry Sep 22, 1993 Annual return Annual return
Registry Sep 22, 1993 Director's particulars changed Director's particulars changed
Registry Apr 19, 1993 Notice of accounting reference date Notice of accounting reference date
Registry Sep 25, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 25, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 25, 1992 Director resigned, new director appointed 2742... Director resigned, new director appointed 2742...
Registry Aug 21, 1992 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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